Henan Yuguang sets extraordinary meeting to approve inter-company guarantees, adjusts transactions

Henan Yuguang Gold & Lead Group will hold its sixth extraordinary general meeting of shareholders on November 11, 2025, at 2:30 PM, in its conference room 310. Key agenda items include approving guarantees for related parties and adjusting the 2025 estimated daily related party transaction amounts.

Specifically, the company proposes to guarantee loans for Henan Yuguang Zinc Industry Co., Ltd. for JiaoTong Bank and China Minsheng Banking Corp. worth 350,000,000 yuan and 300,000,000 yuan, respectively. Concurrently, the company will increase its anticipated related party procurement of lead concentrate, silver concentrate, gold concentrate, and copper concentrate from Henan Yuguang Group Co., Ltd. by 200,000,000 yuan, and lead slag, copper slag, and silver flotation slag from Henan Yuguang Zinc Industry Co., Ltd. by 300,000,000 yuan for 2025.

Additionally, Henan Yuguang will host a third-quarter earnings call on November 6, 2025, from 10:00 AM to 11:00 AM, accessible via the Shanghai Stock Exchange Roadshow Center. This meeting aims to inform investors about the company's Q3 2025 operating results and financial performance, with executives including general manager Li Xinzhan and cfo Miao Hongqi in attendance to address investor inquiries.